Bitcoin Abuse Database

Report history for 1ERg43Ra4zHTcHSKYfLAFCoaq7eS2euU2d

Address found in database:
Address1ERg43Ra4zHTcHSKYfLAFCoaq7eS2euU2d
Report Count10
Latest ReportMon, 01 Apr 19 10:50:53 +0000
(8 months ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Apr 1, 2019 sextortion my email address but source from Japan jpg, threats of blackmail video wants $1000
Mar 31, 2019 blackmail scam unknown Claims to have hacked my computer, sent email from my own email account, claims to have gathered history, passwords, video, etc. and wants $1000USD deposited to bitcoin account. The email was a jpg of the text so the suggestion to copy and paste bitcoin address is completely invalid (no text to copy) and written in painfully broken English.
Mar 31, 2019 ransomware Unknown Spoofed my email address. $1000 USD in bitcoin. Claims to have hacked my system and has compromising video and will sent do all my contacts.
Mar 31, 2019 sextortion Email Spoof and bitcoin extortion Request for 1000USD Bitcoin or release of compromised video footage to all contacts. Associated IP Addresses: 50.81.209.181.in-addr.arpa, mail.itbusinessweb.it 51.15.231.176, 50.81.209.181.in-addr.arpa, 181.209.81.50 It would appear to originate inside itbusinessweb
Mar 31, 2019 sextortion i don know Dinero por no publicar en teoria videos mios
Mar 30, 2019 blackmail scam Unknown Some of message source: Abuse-Reports-To: [email protected] X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - serv3.devmexico.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - sweetdreamshouse.com
Mar 30, 2019 blackmail scam [email protected] ... Clearly, in my opinion, 1000 USD is a inexpensive amount of money for our small riddle. You'll make the payment by bitcoins (in case you don't know this, try to find "how to purchase bitcoin" in any search engine). My bitcoin wallet address: ...
Mar 30, 2019 blackmail scam (From email header) Return-Path: <[email protected]> blackmail scam demand for bitcoin payment at: 1ERg43Ra4zHTcHSKYfLAFCoaq7eS2euU2d
Mar 30, 2019 ransomware unknown Blackmail for $1000 in bit coins
Mar 30, 2019 ransomware unknown wanted $1000